Services
Recovery Index specialists cover every major category of financial scam. If your loss involved a payment, we can review your case.
Crypto scam recovery
Rug pulls, fake wallets, exchange fraud, wallet drainers. On-chain tracing and exchange coordination.
Romance scam recovery
Pig-butchering, catfishing schemes, long-con investment traps disguised as relationships.
Investment fraud
Fake trading platforms, Ponzi schemes, unlicensed brokers, forged returns.
Phishing & account takeovers
Credential theft, banking app impersonation, SIM-swap attacks.
Wire fraud & bank scams
Business-email compromise, invoice fraud, unauthorized wire transfers.
Forex & binary options
Unregulated brokers, refusal-to-withdraw schemes, leveraged trading fraud.
Other financial crimes
Anything not listed — if it involved a payment, we can review it.